HomeMy WebLinkAbout2011-07-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JULY 11, 2011
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at approximately 7:02 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Chair P Morin, V. Askin, B. Eldridge, W. Nelson,
T. Thompson
B. Osborn, R. Peters
Acting Public Works Director K. Lyon
Commissioner Eldridge MOVED to approve the agenda as presented and
Commissioner Askin SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- June 6, 2011
MOTION:
Commissioner Thompson MOVED to approve the meeting summary of June 6, 2011
and Commissioner Eldridge SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
ITEM 6:
ITEM 7:
PERSONS SCHEDULED TO BE HEARD -- None
OLD BUSINESS -- None
NEW BUSINESS -- None
REPORTS
7 -a. Director -- Acting Public Works Director Lyon reported dock repairs
would be bid out.
7 -b.
ITEM 8:
8 -a.
City Council Liaison -- No Report.
NEXT MEETING ATTENDANCE NOTIFICATION
August 8, 2011
Commissioner Eldridge requested an excused absence from the September meeting
and Commissioner Thompson requested an excused absence from the November
meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
Thompson suggested bringing fill into Spruce Street for safety reasons.
Nelson noted people would cross under the fence and travel across the dunes.
Eldridge reported on a rumor regarding brown bears on South Beach.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of June 1 and 15, 2011.
It was noted the State of Alaska approved money for a drift boat pull out in the Lower
Kenai River and Administration would gather information for the next packet.
ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Eldridge MOVED to adjourn and Commissioner Askin SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:12 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
JULY 11, 2011
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